| Name: | STRAHL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1963 (61 years ago) |
| Branch of: | STRAHL HOLDINGS, INC., Florida (Company Number 229744) |
| Entity Number: | 159934 |
| ZIP code: | 11704 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Principal Address: | 50 SALOME DRIVE, TORONTO, ON, Canada, M1S2A-8 |
| Address: | 230 GREAT EAST NECK ROAD, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| JOHN REUCASSEL | Chief Executive Officer | 50 SALOME DRIVE, TORONTO, ON, Canada, M1S2A-8 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 GREAT EAST NECK ROAD, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| DAVID S J RUBIN | Agent | 140 FELL COURT STE 303, HAUPPAUGE, NY, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-09 | 2012-12-11 | Address | WILLIAM DELUCA, 230 GREAT EAST NECK RD, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2012-10-09 | 2017-09-15 | Address | 230 GREAT EAST NECK RD, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2012-10-09 | 2017-09-15 | Address | 230 GREAT EAST NECK RD, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1977-10-20 | 2016-01-29 | Name | STRAHL & PITSCH, INC. |
| 1963-11-04 | 1977-10-20 | Name | ALBERLIST CORPORATION |
| 1963-09-17 | 2012-10-09 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1963-09-17 | 1963-11-04 | Name | TAMPA INTERNATIONAL INN, INC. |
| 1963-09-17 | 2012-12-11 | Address | 70 5TH AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170915006033 | 2017-09-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 160129000676 | 2016-01-29 | CERTIFICATE OF AMENDMENT | 2016-01-29 |
| 150915006191 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 140619000673 | 2014-06-19 | CERTIFICATE OF CHANGE | 2014-06-19 |
| 130910006175 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 121211000175 | 2012-12-11 | CERTIFICATE OF CHANGE | 2012-12-11 |
| 121009002408 | 2012-10-09 | BIENNIAL STATEMENT | 2011-09-01 |
| C229394-2 | 1995-11-30 | ASSUMED NAME CORP INITIAL FILING | 1995-11-30 |
| A437229-3 | 1977-10-20 | CERTIFICATE OF AMENDMENT | 1977-10-20 |
| A436502-5 | 1977-10-18 | CERTIFICATE OF MERGER | 1977-10-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
